It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | Struck OffShree Siddeshwari Investments And Trading Company Private Ltd, a struck off private limited company, was established on 02 December 1988 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1988PTC049894. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sanjay Babubhai Shah (Director), Anand Sanjaybhai Shah (Director). Past directors included Sudhir Babubhai Shah. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at New India Centre17 Cooperage Rd 5Th Floor, Mumbai, Maharashtra, 400039.
U67120MH1988PTC049894
049894
02 December 1988
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Babubhai Shah | Director | 08 Mar 2001 | Current |
| Anand Sanjaybhai Shah | Director | 08 Mar 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Apr 2009 | Past |
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There are no open charges registered against the company as per our records.
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The activity Shree Siddeshwari Investments And Trading Company Private Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.
The activity Shree Siddeshwari Investments And Trading Company Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.
Sanjay Babubhai Shah was appointed as a Director was appointed as a Director on 08 Mar 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.
Anand Sanjaybhai Shah was appointed as a Director was appointed as a Director on 08 Mar 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.
Shree Siddeshwari Investments And Trading Company Private Ltd was registered on 02 Dec 1988 with Roc Mumbai & aged 36 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Shree Siddeshwari Investments And Trading Company Private Ltd is U67120MH1988PTC049894.
Shree Siddeshwari Investments And Trading Company Private Ltd is headquartered at New India Centre17 Cooperage Rd 5Th Floor, Mumbai, Maharashtra, 400039.
Shree Siddeshwari Investments And Trading Company Private Ltd was incorporated on 02 December 1988.
The current directors of Shree Siddeshwari Investments And Trading Company Private Ltd are
The primary industry of Shree Siddeshwari Investments And Trading Company Private Ltd is Financial Services.
Shree Siddeshwari Investments And Trading Company Private Ltd is unlisted.
The authorized capital of Shree Siddeshwari Investments And Trading Company Private Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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